ACAMS | Cyber-Enabled Crime

A Cost-Effective Solution to Obtain Training to Combat Cyber-Enabled Crime

The knowledge gained from this AML training helps your teams understand the tremendous threat that cyber-enabled crime poses to your organization and identify the most common attack methods including phishing, spear phishing and ransomware that threaten institutions’ cyber security. They will be able to identify where your organization is most vulnerable to cyber attack and create effective preparation and response plans to protect your organization, clients, and your reputation from being exploited. This training prepares your team to be a partner with law enforcement and collaborate with industry organizations in the identification and capture of cyber criminals.

A certificate of completion proving their commitment to protecting their institution from financial crimes by demonstrating understanding of Cyber-Enabled Crime

Four CAMS credit hours to keep them on track towards CAMS certification or CAMS recertification

*Additionally, an introductory first year of ACAMS membership and all accompanying benefits is included with registration for ACAMS Certificates courses. Membership includes ongoing education and information resources on anti-money laundering, counter-terrorist financing, and other financial crimes.

In four weeks participants complete a mix of self-paced and live assignments:

A 30-minute video on the essentials of Cyber-Enabled Crime, packed with examples, red flags, what-ifs, poll questions and other activities to fully engage the learner

Two 90-minute interactive live virtual classrooms which include case studies, Q&A sessions, polling and practice questions focusing on Cyber-Enabled Crime

15-minute homework encouraging engagement with the community of their peers

15-minute final assessment

Cyber-Enabled Crime Certificate Course System requirements

The Cyber-Enabled Crime course is compatible with most operating systems and browsers to make it easy for everyone to participate. The course uses: